PROMARK FITNESS AND LEISURE PRIVATE LIMI TED

OVERVIEW - PROMARK FITNESS AND LEISURE PRIVATE LIMI TED

Promark Fitness And Leisure Private Limi Ted was an unlisted private company incorporated on 18 December, 1986. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 75.00 lac and the total paid-up capital was INR 57.00 lac.

The current status of Promark Fitness And Leisure Private Limi Ted is - Amalgamated.

The last reported AGM (Annual General Meeting) of Promark Fitness And Leisure Private Limi Ted, per our records, was held on 30 September, 2013.

The Corporate Identification Number (CIN) of Promark Fitness And Leisure Private Limi Ted is U51900MH1986PTC041927. The registered office of Promark Fitness And Leisure Private Limi Ted was at SAHAS, 4TH FL.,414/2, VEER SAVARKAR MARG, PRABHADEVI MUMABI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PROMARK FITNESS AND LEISURE PRIVATE LIMI TED

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Directors - PROMARK FITNESS AND LEISURE PRIVATE LIMI TED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Rajesh Kumar Batra and Rajiv Kumar Batra who were appointed on 18 December, 1986. They have been on the board for more than 37 years. The most recently appointed director is Mahalingam Narayanaswami Ramachandran, who was appointed on 05 March, 1998.

Rajesh Kumar Batra has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH KUMAR BATRA	Director	18 December, 1986	Other directorships - GOODEED CHARITABLE FOUNDATION,  R.B. FITNESS AND TRADING PRIVATE LIMITED,  JEHREEN INVESTMENTS PRIVATE LIMITED,  NORTHSTAR CHARITABLE FOUNDATION,  CITROFLEX PVT LTD,  LOCHNESS INVESTMENTS PRIVATE LIMITED,  C P PLASTICS PVT LTD,  RAJESH RAJEEV INVESTMENTS PRIVATE LIMITE D,  VENUS CHARITABLE FOUNDATION,  BATRA APPAREL PRIVATE LIMITED,  RKB TRADING PRIVATE LIMITED,  PROLINE INDIA LIMITED,  CRAVATEX LIMITED,  TRISTAR CHARITABLE FOUNDATION,  B R T LIMITED,  THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED,  NAPEROL INVESTMENTS LIMITED,  THE BOMBAY BURMAH TRADING CORPORATION LIMITED,
MAHALINGAM NARAYANASWAMI RAMACHANDRAN	Director	05 March, 1998	Other directorships - R.B. FITNESS AND TRADING PRIVATE LIMITED,  C P PLASTICS PVT LTD,  BATRA APPAREL PRIVATE LIMITED,  RKB TRADING PRIVATE LIMITED,  PROLINE INDIA LIMITED,
RAJIV KUMAR BATRA	Director	18 December, 1986	Other directorships - C P PLASTICS PVT LTD,  RAJESH RAJEEV INVESTMENTS PRIVATE LIMITE D,  PROLINE INDIA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAJESH KUMAR BATRA	Director	18 December, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOODEED CHARITABLE FOUNDATION Director 15 February, 1990 Community, Personal and Social Services R.B. FITNESS AND TRADING PRIVATE LIMITED Director 02 April, 2013 Business Services JEHREEN INVESTMENTS PRIVATE LIMITED Director 31 July, 1984 Trading NORTHSTAR CHARITABLE FOUNDATION Director 26 May, 1992 Community, Personal and Social Services CITROFLEX PVT LTD Director 24 February, 1988 Manufacturing (Chemicals and chemical products) LOCHNESS INVESTMENTS PRIVATE LIMITED Director 31 July, 1984 Trading C P PLASTICS PVT LTD Director 16 January, 1989 Community, Personal and Social Services RAJESH RAJEEV INVESTMENTS PRIVATE LIMITE D Director 13 January, 1981 Finance VENUS CHARITABLE FOUNDATION Director 26 May, 1992 Community, Personal and Social Services BATRA APPAREL PRIVATE LIMITED Director 25 July, 2013 Manufacture of wearing apparel, dressing and dyeing of fur RKB TRADING PRIVATE LIMITED Director 13 January, 1981 Unknown PROLINE INDIA LIMITED Director 06 August, 1984 Manufacturing (Others) CRAVATEX LIMITED Director 30 November, 1981 Other service activites TRISTAR CHARITABLE FOUNDATION Director 15 February, 1990 Community, Personal and Social Services B R T LIMITED Director 11 November, 1988 Manufacturing (Machinery & Equipments) THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED Director 09 August, 2021 Manufacture of textiles NAPEROL INVESTMENTS LIMITED Director 30 December, 2005 Insurance THE BOMBAY BURMAH TRADING CORPORATION LIMITED Director 30 March, 2022 Community, Personal and Social Services
MAHALINGAM NARAYANASWAMI RAMACHANDRAN	Director	05 March, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY R.B. FITNESS AND TRADING PRIVATE LIMITED Director 02 April, 2013 Business Services C P PLASTICS PVT LTD Director 25 April, 2008 Community, Personal and Social Services BATRA APPAREL PRIVATE LIMITED Director 25 July, 2013 Manufacture of wearing apparel, dressing and dyeing of fur RKB TRADING PRIVATE LIMITED Director 30 November, 1998 Unknown PROLINE INDIA LIMITED Director 04 August, 1998 Manufacturing (Others)
RAJIV KUMAR BATRA	Director	18 December, 1986	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY C P PLASTICS PVT LTD Director 16 January, 1989 Community, Personal and Social Services RAJESH RAJEEV INVESTMENTS PRIVATE LIMITE D Director 13 January, 1981 Finance PROLINE INDIA LIMITED Director 06 August, 1984 Manufacturing (Others)